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| Exchange Disseminated Time | VST Industries Ltd has informed BSE that the members at the 76th Annual General Meeting (AGM) of the Company held on July 18, 2007, inter alia, have accorded to the following:
1. Adoption of the Report of the Directors to the shareholders for the year ended March 31, 2007, Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date & the Report of the Auditors thereon.
2. Declaration of dividend of Rs 20 per share (200%) in respect of the financial year ended March 31, 2007.
3. Appointment of Mr. Abhijit Basu & Mr. R V K M Suryarau as Directors of the Company.
4. Appointment of Messrs. Lovelock & Lewes, Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Andrew O'Regan as a Director of the Company, liable to retire by rotation. |
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